MUTUAL EVALUATION

RECENT PUBLICATIONS

MUTUAL EVALUATION REPORT OF SEYCHELLES- SEPTEMBER 2018.

ESAAMLG has completed its assessment of Seychelles’ anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The Mutual Evaluation Report of Seychelles sets out how well Seychelles has implemented the technical requirements of the FATF Recommendations and how effective its AML/CFT system is. The report presents the key findings of the assessment team and the priority actions for Seychelles to improve its AML/CFT system. - Read more..

Posted: 09th November 18

FUR ETHIOPIA- SEPTEMBER 2018.

This report sets out Ethiopia's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2015 assessment. Since its 2015 mutual evaluation, Ethiopia has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 9 of the 40 Recommendations - Read more..

Posted: 09th November 18

FUR UGANDA- SEPTEMBER 2018.

This report sets out Uganda's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2016 assessment. Since its 2016 mutual evaluation, Uganda has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 13 of the 40 Recommendations. - Read more..